R & A WILSON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as R & A Wilson Limited. The company was founded 22 years ago and was given the registration number SC237983. The firm's registered office is in ROXBURGHSHIRE. You can find them at Academy House, Shedden Park Road, Kelso, Roxburghshire, . This company's SIC code is 01500 - Mixed farming.
Company Information
| Name | : | R & A WILSON LIMITED |
|---|
| Company Number | : | SC237983 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 October 2002 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Clackmae, Earlston, TD4 6AJ | Secretary | 10 October 2002 | Active |
| Nether Cairney, Galashiels, Scotland, TD1 2PH | Director | 23 July 2018 | Active |
| Clackmae, Earlston, TD4 6AJ | Director | 10 October 2002 | Active |
| Clackmae, Earlston, TD4 6AJ | Director | 10 October 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 10 October 2002 | Active |
People with Significant Control
| Mr Alexander Cameron Macniven Wilson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Clackmae Farm, Earlston, Scotland, TD4 6AJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Ruth Elisabeth Wilson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Clackmae Farm, Earlston, Scotland, TD4 6AJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)